A Nashville personal injury lawyer will stay in jail until late October then serve 10 years under supervision for stealing more than $330,000 from his clients, according to a judge's order. John L. Lowery, 50, was taken into custody in late July when he appeared for a sentencing hearing before Criminal Court Judge Steve Dozier.
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A former Nashville personal injury attorney convicted of stealing money from his clients was jailed by a judge Friday despite an emotional apology to the people he …
· WISCASSET — Former lawyer Anita Volpe was sentenced Friday to 18 months in jail for stealing more than $1 million from three elderly, incapacitated clients. ... The prosecutor said courts tend to treat white collar criminals more lenient because they look like the people who decide their fate. Hendrick died Dec. 20, 2014, at age 92, after ...
· A former lawyer who practiced law in Knox County will serve 18 months in jail for stealing more than $1 million from elderly clients. Anita Volpe, 76, of …
· The jury convicted Avenatti of wire fraud and identity theft and prosecutors say he stole $300,000 from former client Stormy Daniels, who hired him in her suit against former President Donald Trump.
LOS ANGELES – A disbarred lawyer was sentenced today to 180 months in federal prison for stealing more than $4 million from his clients through a variety of means, including collecting fees for work he never performed. Shant Ohanian, 38, of Burbank, was sentenced by United States District Judge John A.
This matter was investigated by U.S. Immigration and Customs Enforcement Office of Professional Responsibility and the State Bar of California.
Ohanian falsely told the client that the U.S. government had been ordered to pay over $13.5 million in damages. In other cases, Ohanian made multiple spoofed telephone calls to a client seeking recovery of a $500,000 deposit related to a failed commercial real estate transaction for an Ontario shopping center.
Ohanian ultimately provided to them counterfeit checks totaling over $3.1 million to deceive them.
In some cases, Ohanian’s deception caused his victim clients to lose their opportunities to obtain significant financial or legal remedies because of wrongs they suffered. One client, a woman who suffered serious injuries in a fall at South Coast Plaza mall in Orange County, saw the statute of limitations expire in her case before she realized Ohanian defrauded her. Ohanian admitted to sending the victim a phony settlement agreement from the mall and, after she threatened to report him to the State Bar of California, a check for $25,000 that later turned out to have been cancelled.
In a related case, Ohanian’s wife, Silva Sevlian Ohanian, 33, of Burbank, has been charged with one count of wire fraud. She pleaded not guilty to the charge and is currently scheduled to go to trial on September 28.
A greedy personal-injury lawyer who stole nearly $2 million of his clients’ settlements was sentenced Tuesday to 4-to-12 years in prison as his victims tearfully lashed into him for the crimes.
Sisters Anne-Marie Rough and Suzanne Rough Mora sobbed as they described how Krawitz heartlessly stole $65,000 from their cancer-stricken father Robert, 74, while he was on his deathbed.
More than two dozen victims showed up in Manhattan Supreme Court to confront Stephen Krawitz, 63.
Suzanne, who once counted Krawitz as a personal friend, seethed as she described his deceptions. He refused to meet her gaze. “You kept lying knowing he was going to die,” she said. “You stole the money he needed to live, you didn’t care.”.
Justice Melissa Jackson then sentenced Krawitz to the promised term.
Sisters Anne-Marie Rough and Suzanne Rough Mora sobbed as they described how Krawitz heartlessly stole $65,000 from their cancer-stricken father Robert, 74, while he was on his deathbed.
The Brooklyn judge was accused of destroying text messages and emails during a fraud inquiry at a major credit union.
Justice Ash’s lawyer, Roger Archibald, said that she would fight the charges.
Justice Ash, 62, was charged with one count of conspiracy to commit obstruction of justice and two counts of obstruction of justice. She made an initial appearance on Friday before a federal magistrate judge, who set the terms of her release at a $500,000 personal recognizance bond.
When the former chief executive of the Municipal Credit Union pleaded guilty last year to stealing nearly $10 million from the 500,000-member financial institution, federal prosecutors said he had gone to some lengths to hide his long-running embezzlement scheme.
After the charges were announced, Justice Ash was immediately stripped of her judicial duties pending the outcome of the case and suspended with pay from her $210,000-a-year position by the state Court of Appeals, according to a court system spokesman.
She is the presiding judge of the court’s Commercial Division, which handles civil matters involving sums greater than $150,000. Among her other duties, Justice Ash previously served on New York State’s Commission on Judicial Conduct.
Guagliardo got some of the drugs, prosecutors said, from his spouse, “who worked as a doctor affiliated with a public hospital,” and some “from a doctor affiliated with the New York City Police Department.”.